Company number 09831950
Status Liquidation
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address C/O DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-24
. The most likely internet sites of SPIRO-GILLS HOLDINGS LTD are www.spirogillsholdings.co.uk, and www.spiro-gills-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiro Gills Holdings Ltd is a Private Limited Company.
The company registration number is 09831950. Spiro Gills Holdings Ltd has been working since 20 October 2015.
The present status of the company is Liquidation. The registered address of Spiro Gills Holdings Ltd is C O Duff Phelps Ltd The Chancery Manchester M2 1ew. . LEE, Ka-Chung Chung is a Director of the company. A2E CAPITAL PARTNERS LIMITED is a Director of the company.
Current Directors
Director
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 20 October 2015
SPIRO-GILLS HOLDINGS LTD Events
19 Dec 2016
Statement of affairs with form 4.19
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-24
11 Nov 2016
Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 11 November 2016
18 Apr 2016
Registration of charge 098319500001, created on 29 March 2016
26 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
11 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2015
Change of share class name or designation
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)